Epstein Secrets

into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and. for tax advantages. based it on the island of St. Thomas in the U.S. Virgin Islands. • In 2003. Epstein bid to acquire New York magazine. Oth

ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? I7) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the fonn (

nto an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages. based it on the island of St. Thomas in the U.S. Virgin Islands. • In 2003, Epstein bid to acquire New York magazine. Oth

rs investing in artwork from up and corning artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083437 CONFIDENTIAL SDNY GM_00229821 EFTA01383667

SOW narrative for Caroline and provide SOW verification as well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting from 2013. Financial Trust Company merged into Southern Financial L

0 and one year values. The one year value is listed as $ I MM. however, the account currently has just less than $200K. 13) Please provide COGS for Prytance. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darre

nto an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996. Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of SL Thomas in the U.S. Virgin Islands. • In 2003. Epstein bid to acquire New York magazine. Othe

ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn